This company is commonly known as William Collins Holdings Limited. The company was founded 35 years ago and was given the registration number 02380596. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WILLIAM COLLINS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02380596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1989 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Bridge Street, London, SE1 9GF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Bridge Street, London, SE1 9GF | Secretary | 01 December 2016 | Active |
| 1, London Bridge Street, London, England, SE1 9GF | Director | 05 June 2008 | Active |
| 1, London Bridge Street, London, SE1 9GF | Director | 24 February 2023 | Active |
| 32 Shelbury Road, London, SE22 0NL | Secretary | 26 July 2001 | Active |
| 1, London Bridge Street, London, England, SE1 9GF | Secretary | 30 June 2009 | Active |
| 1 Langbourne Avenue, Holly Lodge Estate, Highgate, N6 6AJ | Secretary | 01 October 1999 | Active |
| 393 London Road, Mitcham, CR4 4BF | Secretary | - | Active |
| 10 Kelvin View, Torrance, Glasgow, G64 4HQ | Secretary | 25 February 1992 | Active |
| 7 Broadwater Lane, Aston, Stevenage, SG2 7EN | Director | - | Active |
| 920 Greacen Point Road, Mamaroneck, New York, Usa, 10022 | Director | - | Active |
| 23 Long Ridge Road, New York Ny11030, Manhasset, Usa, | Director | 29 April 1996 | Active |
| 77-85 Fulham Palace Road, Hammersmith, London, W6 8JB | Director | - | Active |
| 515 East 79th Street, Apt 15, New York, Usa, NY10021 | Director | 29 April 1996 | Active |
| 440 East 57th Street, Apt 11a, New York, Usa, 10022 | Director | 17 June 1999 | Active |
| 1, London Bridge Street, London, England, SE1 9GF | Director | 08 April 2002 | Active |
| 6 Newhurst Gardens, Warfield, RG12 6AW | Director | - | Active |
| 51 Arlington Road, London, NW1 7ES | Director | - | Active |
| The Knapp, Oak Way, Reigate, RH2 7ES | Director | - | Active |
| 915 Shore Acres Drive, Mamaroneck New York 10543, Usa, | Director | - | Active |
| Harpercollins (Uk) | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, London Bridge Street, London, England, SE1 9GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-05 | Capital | Legacy. | Download |
| 2021-08-05 | Insolvency | Legacy. | Download |
| 2021-08-05 | Resolution | Resolution. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-01 | Officers | Termination secretary company with name termination date. | Download |
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